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Meeting Agenda
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1. Call meeting to order.
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2. Roll call - establish quorum
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3. Approve Minutes of the Special Meeting held on April 16th, 2024.
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4. Approve general fund PO's 113-118 , child nutrition 0 , building fund 0 , Sinking Fund 0 . Documents Attached
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5. Vote to approve general fund claims & checks 911-1071 , child nutrition 50-53 , building fund 14 , sinking fund 0 . Documents Attached.
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6. Vote to approve, not approve, or table activity treasure report.
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7. Vote to approve, not approve, or table fundraisers.
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8. Discuss and possible board action to re-organize the Denison Public School Board of Education.
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9. Discuss and possible board action to approve, not approve, or table the audit contract for the 23-24 school year with Wilson, Dotson, & Associates,P.L.L.C
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10. Discuss and possible board action to approve, not approve, or table the Audit Engagement Letter with Wilson, Dotson, & Associates for the 23-24 school year.
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11. Discuss and possible board action to approve, not approve, or table the employment of K.Robberson as Choctaw Nation Posse Summer School teacher.
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12. Discuss and possible board action to approve, not approve, or table the OKTLE contract for the 2024-2025 school year.
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13. Discuss and possible board action to approve, not approve, or table the Pre-Employment Transition Services contract with Kiamichi Tech for the FY25 year.
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14. Discuss and possible board action to approve, not approve, or table the Resolution for Schools and Libraries Universal Services(E-Rate) for 2024-2025. This resolution authorizes filing of the Form 471 application(s) for funding year 24-25 and the payment of the applicant's share upon approval of funding and receipt of services.
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15. Discuss and possible board action to approve, not approve, or table the Barlow Management contract for the 24-25 year.
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16. Discuss and possible board action to approve, not approve or table the following contracts with Crossroads 1010, LLC:
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17. Resignations.
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18. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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19. Superintendent’s report.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
1. Call meeting to order.
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|
| Agenda Item: |
2. Roll call - establish quorum
|
|
| Agenda Item: |
3. Approve Minutes of the Special Meeting held on April 16th, 2024.
|
|
| Agenda Item: |
4. Approve general fund PO's 113-118 , child nutrition 0 , building fund 0 , Sinking Fund 0 . Documents Attached
|
|
| Agenda Item: |
5. Vote to approve general fund claims & checks 911-1071 , child nutrition 50-53 , building fund 14 , sinking fund 0 . Documents Attached.
|
|
| Agenda Item: |
6. Vote to approve, not approve, or table activity treasure report.
|
|
| Agenda Item: |
7. Vote to approve, not approve, or table fundraisers.
|
|
| Agenda Item: |
8. Discuss and possible board action to re-organize the Denison Public School Board of Education.
|
|
| Agenda Item: |
9. Discuss and possible board action to approve, not approve, or table the audit contract for the 23-24 school year with Wilson, Dotson, & Associates,P.L.L.C
|
|
| Agenda Item: |
10. Discuss and possible board action to approve, not approve, or table the Audit Engagement Letter with Wilson, Dotson, & Associates for the 23-24 school year.
|
|
| Agenda Item: |
11. Discuss and possible board action to approve, not approve, or table the employment of K.Robberson as Choctaw Nation Posse Summer School teacher.
|
|
| Agenda Item: |
12. Discuss and possible board action to approve, not approve, or table the OKTLE contract for the 2024-2025 school year.
|
|
| Agenda Item: |
13. Discuss and possible board action to approve, not approve, or table the Pre-Employment Transition Services contract with Kiamichi Tech for the FY25 year.
|
|
| Agenda Item: |
14. Discuss and possible board action to approve, not approve, or table the Resolution for Schools and Libraries Universal Services(E-Rate) for 2024-2025. This resolution authorizes filing of the Form 471 application(s) for funding year 24-25 and the payment of the applicant's share upon approval of funding and receipt of services.
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|
| Agenda Item: |
15. Discuss and possible board action to approve, not approve, or table the Barlow Management contract for the 24-25 year.
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|
| Agenda Item: |
16. Discuss and possible board action to approve, not approve or table the following contracts with Crossroads 1010, LLC:
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| Agenda Item: |
17. Resignations.
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|
| Agenda Item: |
18. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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| Agenda Item: |
19. Superintendent’s report.
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| Agenda Item: |
20. Adjourn
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